TIMIS AGRO ApS — CVR 29417075
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In liquidation
Founded 2006
CVR
29417075
↗ Datacvr
Status
In liquidation
Company form
Private limited (ApS)
Start date
2006-03-16
Addresses
Agro Food Park 15, 8200 Aarhus N
(AARHUS)
Advertising protected
No
Industry (2)
Planteavl kombineret med husdyravl (blandet drift)
013000
Blandet drift
015000
Phone Number (1)
87405000
2006-09-12
Addresses (4)
J.M. Mørks Gade 1,
8000 Aarhus C
(ÅRHUS)
2006-03-16
Udkærsvej 15,
8200 Aarhus N
(AARHUS)
2006-09-12
Agro Food Park 15,
8200 Aarhus N
(AARHUS)
2010-05-17
Agro Food Park 15,
8200 Aarhus N
(AARHUS)
2011-03-04
Relations (20)
SLP NR. 10.814 A/S
Auditor
Profile
BENDSTRUP INVEST ApS
FoundersLegal owner
Profile
Ownership: 5%
· Voting: 5%
KURGÅRDEN ApS
FoundersLegal owner
Profile
Ownership: 5%
· Voting: 5%
LAIKA HOLDING ApS
FoundersLegal owner
Profile
Ownership: 15%
· Voting: 15%
NÆSBY BJERG HOLDING ApS
FoundersLegal owner
Profile
Ownership: 15%
· Voting: 15%
Poul Erik Bjerg
Board
Profile
Ole Vingaard Olesen
Board
Profile
Kai Rasmussen
Board
Profile
Bjarke Næsby Bjerg
BoardManagement
Profile
Ole Moesgård Andersen
Board
Profile
Carl Christian Lei
Board
Profile
Frederik Sørensen
Board
Profile
ERIKSMINDE HOLDING ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
BREDALGAARD HOLDING ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
LANGBALLEGAARD HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
AVNBØLGÅRD HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Peter Møller Christensen
Liquidator
Profile
Lifecycle (1)
2006-03-16 — 2020-08-25
Production units (1)
Registration history
2020-08-25
Company ceased
2011-03-04
Addresses
2010-05-17
Addresses
2006-09-12
Addresses
2006-03-16
Addresses
2006-03-16
Name history: TIMIS AGRO ApS
2006-03-16
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS369497
Purpose
Selskabets formål er at drive landbrugsrelaterede aktiviteter i Rumænien via direkte investeringer eller via ejerandele i selskaber med tilsvarende formål, samt enhver aktivitet, der efter bestyrelsens skøn står i forbindelse hermed.
First financial period end
2006-12-31
First financial period start
2006-03-16
Registered capital
130,000 DKK; 700,000 DKK
Capital currency
DKK; DKK
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2020-02-11
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes
Signing rule
Selskabet tegnes af direktøren i forening med 1 bestyrelsesmedlem, eller af den samlede bestyrelse.; Virksomheden tegnes af en likvidator
Latest articles date
2006-06-29
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